BoD Chairperson and new membership of the Committees approved

28 July 2011

Ekaterinburg (Ural Federal District, Russia) -IDGC of Urals, OAO (RTS and MICEX: MRKU) reports on the results of BoD session.

July 22, 2011 saw an in-absentia BoD meeting that elected Mikhail Yuryevich KURBATOV, a Management Board member, Deputy General Director at IDGC Holding, as the BoD Chairperson. Sergey Evgenyevich YURCHUK, Director for Finance at IDGC Holding, was elected as the Deputy BoD Chairperson. Sergey Anatolyevich GUSAK, Head of Corporate Governance Department at IDGC of Urals, was reelected as the Company's Corporate Secretary.

The BoD approved the following membership of the BoD Committees:


The Audit Committee:

Mikhail Yuryevich KURBATOV, the Committee Chairperson, a Management Board member, Deputy General Director at IDGC Holding, OAO

Sergey Evgenyevich YURCHUK, Director for Finance at IDGC Holding, OAO

Maksim Mikhailovich SAUKH, First Deputy Head of Corporate Governance and Shareholder Relations Department at IDGC Holding, OAO

Konstantin Vladimirovich SHEVCHENKO, Deputy General Director at Infrastructura Kapital, OOO

Konstantin Mikhailovich YUSHKOV, Portfolio advisor at a branch of Wermuth Asset Management GmbH, OOO

The Personnel and Remuneration Committee:

Andrey Valeryevich CHIGRIN, the Committee Chairperson, Head of HR Department at IDGC Holding, OAO

Natalya Ilyinichna ERPSHER, Head of Organization Development Directorate at IDGC Holding, OAO

Viktor Evgenyevich LUTSKOVICH, Deputy Head of HR Department at IDGC Holding, OAO

Maksim Mikhailovich SAUKH, First Deputy Head of Corporate Governance and Shareholder Relations Department at IDGC Holding, OAO

Svetlana Andreevna MURAVYOVA, Director for Corporate Governance at Infrastructura Kapital, OOO

Konstantin Mikhailovich YUSHKOV, Portfolio advisor at a branch of Wermuth Asset Management GmbH, OOO

Sergey Sergeevich EZIMOV, Investment Advisor at Wermuth Asset Management GmbH, OOO

 

The Strategy and Development Committee:

Ruslan Kimovich TSYKU, the Committee Chairperson, Head of Business Planning Department at IDGC Holding, OAO

Yuri Veniaminovih ADLER, Head of Section for Standards and Methodology of Corporate Governance and Shareholder Relations Department at IDGC Holding, OAO

Irina Vladimirovna BOGACHEVA, Leading expert of Consolidated Planning and Reporting of Investment Department at IDGC Holding, OAO

Sergey Sergeevich EZIMOV, Investment Advisor at Wermuth Asset Management GmbH, OOO

Yuri Vyacheslavovich LEBEDEV, Deputy General Director for Technical Issues - Chief Engineer at IDGC of Urals, OAO

Vadim Alekseevich PAVLOV, Head of Center for Strategy, Development and Innovations at IDGC Holding, OAO

Dmitry Sergeevich FEDOROV, Investment Manager at Infrastructura Kapital, OOO

Sergei Evgenyevich YURCHUK, Director for Finance at IDGC Holding, OAO

Konstantin Mikhailovich YUSHKOV, Portfolio advisor at a branch of Wermuth Asset Management GmbH, OOO

The Reliability Committee:

Sergey Borisovich VASILYEV, the Committee Chairperson, Deputy Head of Productive Control and Labor Protection Directorate at IDGC Holding, OAO

Yulia Vladimirovna DOBAKHYANTS, Head of Section for Operating and Technological Management Development at Operating and Technological Management Department at IDGC Holding, OAO

Dmitry Leonidovich PANKOV, Director for Strategy, Development and Innovation at IDGC Holding, OAO

Yuri Vyacheslavovich LEBEDEV, Deputy General Director for Technical Issues - Chief Engineer at IDGC of Urals, OAO

Viktor Anatolyevich GEYN, Deputy General Director for Technological Risk Management at Infrastructura Kapital, OOO

Ramil Faritovich GIBADULLIN, currently unemployed, a representative of K.M. Yushkov, a BoD member at IDGC of Urals, OAO

Gennadyi Olegovich MARTSYNKOVSKYI, Head of Capital Construction Department at IDGC Holding, OAO

The Technological Connection Committee:

Konstantin Mikhailovich YUSHKOV, the Committee Chairperson, Portfolio advisor at a branch of Wermuth Asset Management GmbH, OOO

Aleksandr Mikhailovich PYATIGOR, Head of Department for Perspective Development and Technological Connection at IDGC Holding, OAO

Sergey Mikhailovich ZOLOTAREV, Deputy General Director for Development and Sales at IDGC of Urals, OAO

Aleksey Vladimirovich SANIN, Head of Legal Department at IDGC of Urals, OAO

Viktor Anatolyevich GEYN, Deputy General Director for Technological Risk Management at Infrastructura Kapital, OOO

For the full version of the BoD protocol, please, visit Section «Corporate Governance". ­­

Download IR release (pdf, 72 kb)

_________________

ОАО «IDGC of Urals»(est. in February 2005) is grids company responsible for energy transmission and technological connection of consumers to electric networks in Sverdlovsk, Chelyabinsk and Perm regions.

Electric network reform process in the Urals came to an end in April, 2008, and since May 1, 2008 ОАО «IDGC of Urals» is a united operating company exercising control over 3 regional branches (Sverdlovenergo, Chelyabenergo and Permenergo) as well as 2 core-asset affiliated companies (ОАО «Ekaterinburg Electric Grid Company», ОАО «Ekaterinburgenergosbyt»).

As of 2010 the revenues from services totaled RUR 49.8 bln., net profit reached RUR 1.7 bln (under RAS). Overall energy supply in 2010 amounted to 78.4 bln. kWh, productive supply totaled 72.0 bln. kWh, energy losses reached 6.3 bln. kWh.

Common shares are traded on MICEX (Quotation list «B») and in RTS (Stock admitted for trading without listing). Free float is about 20%.

For additional information on the Company, please, visit our corporate web-site at www.mrsk-ural.ru, as well as Complex Information Disclosure System (www.skin.ru), Interfax (www.interfax.ru), AKM (www.akm.ru).

IR Department

Tel./ Fax: (343) 215 26 58/ 215 25 84

IR@mrsk-ural.ru

 

Similar news

Resolutions of the Company’s BoD session

IDGC of Urals, OAO: our AGSM results

Resolutions of the Company’s BoD session

2010 IAS: REVENUES GREW BY+19%, NET PROFIT GREW BY 22%

1Q2011: REVENUES GREW BY +12%

Up